CVR: 32100465
SECRET KITCHEN A/S was a Danish company of the type Aktieselskab based in København K, founded in 2009 and dissolved in 2010. The company was registered under the industry Anden detailhandel med fødevarer i specialforretninger. The company has 7 employees.
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringScreen owners and management against the Danish FSA's official PEP lists
As of September 6, 2010, Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen has stepped down as auditor of SECRET KITCHEN A/S.
As of September 6, 2010, Jannik Antonsen has stepped down as liquidator of SECRET KITCHEN A/S.
On September 6, 2010, SECRET KITCHEN A/S exited liquidation.
SECRET KITCHEN A/S was dissolved on September 6, 2010.
As of May 28, 2010, Pluspartner Revision + Rådgivning v/Kurt Beck Pedersen has been appointed auditor of SECRET KITCHEN A/S.
As of May 28, 2010, STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION has stepped down as auditor of SECRET KITCHEN A/S.
As of May 18, 2010, Dorthe Nissen has left the board of directors of SECRET KITCHEN A/S.
As of May 18, 2010, Carsten Duvander Lund Jørgensen has left the board of directors of SECRET KITCHEN A/S.
As of May 18, 2010, Jannik Antonsen is registered as liquidator of SECRET KITCHEN A/S.
As of May 18, 2010, Carsten Duvander Lund Jørgensen has stepped down as direktion of SECRET KITCHEN A/S.
As of May 18, 2010, Kirsten Louise Nissen has stepped down as chairman of SECRET KITCHEN A/S.
On May 18, 2010, SECRET KITCHEN A/S entered liquidation.
As of January 20, 2010, Dorthe Nissen has joined the board of directors of SECRET KITCHEN A/S.
As of January 20, 2010, Jesper Zebis has left the board of directors of SECRET KITCHEN A/S.
As of April 20, 2009, STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION has been appointed auditor of SECRET KITCHEN A/S.
As of April 20, 2009, Jesper Zebis has joined the board of directors of SECRET KITCHEN A/S.
As of April 20, 2009, Carsten Duvander Lund Jørgensen has joined the board of directors of SECRET KITCHEN A/S.
As of April 20, 2009, Carsten Duvander Lund Jørgensen is registered as direktion of SECRET KITCHEN A/S.
As of April 20, 2009, Kirsten Louise Nissen is registered as chairman of SECRET KITCHEN A/S.
SECRET KITCHEN A/S was founded on April 20, 2009.